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JAF01 LIMITED

Company number 05903976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2022 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 16 January 2022
19 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
19 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 16 January 2020
29 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 16 January 2019
23 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 16 January 2018
25 Oct 2017 AD01 Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 25 October 2017
01 Feb 2017 AD01 Registered office address changed from C/O Begbies Traynor Universal House Queens Parade Place Bath Somerset BA1 2NN England to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 1 February 2017
31 Jan 2017 4.20 Statement of affairs with form 4.19
31 Jan 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17
20 Jan 2017 AD01 Registered office address changed from Winford Manor Winford Bristol BS40 8DW to C/O Begbies Traynor Universal House Queens Parade Place Bath Somerset BA1 2NN on 20 January 2017
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
07 Dec 2016 TM01 Termination of appointment of Esther Potter as a director on 1 December 2016
27 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 May 2016 CH01 Director's details changed for James Andrew Fahey on 10 May 2016
10 May 2016 CH01 Director's details changed for Mrs Esther Potter on 10 May 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 2,000
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,200
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000